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Company dossier

SCI ACD

FRANCE · COMPANY · INCORPORATED 2007-06-27
KYBE ID: FR-498749019 · 498749019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI ACD
fr_insee
498749019
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dissolved
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Real-estate civil company (SCI)
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2007-06-27
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23 RUE DE PARIS, 94370 SUCY-EN-BRIE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI 2AShared officer / director · 3 share thisSCI COLIShared officer / director · 3 share thisFLORIAN CLAUDE JEAN-PIERRE MALLETShared registered address · 4 share thisSCI G2JShared registered address · 4 share thisAMBULANCES DE L ESPERANCEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTONIO DA COSTADirecteur—France registry
CATARINA DIAS FIGUEIREDODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100